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PMB WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pmb Worldwide Limited. The company was founded 26 years ago and was given the registration number 03418979. The firm's registered office is in LONDON. You can find them at 295 Chiswick High Road (suite 2), , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PMB WORLDWIDE LIMITED
Company Number:03418979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:295 Chiswick High Road (suite 2), London, England, W4 4HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
295, Chiswick High Road (Suite 2), London, England, W4 4HH

Secretary25 August 2009Active
295, Chiswick High Road (Suite 2), London, England, W4 4HH

Director13 August 1997Active
40 Woodland Drive, Woodhall Spa, LN10 6YG

Secretary13 August 1997Active
4 Carver Close London, London, W4 5BP

Secretary09 February 2004Active
13 Baydon Road, Lambourn, Hungerford, RG17 8NU

Secretary17 July 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary13 August 1997Active
40 Woodland Drive, Woodhall Spa, LN10 6YG

Director13 August 1997Active
158 Norbury Avenue, Watford, WD1 1QY

Director13 August 1997Active
4 Carver Close London, London, W4 5BP

Director09 February 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director13 August 1997Active

People with Significant Control

Mr Mike Pringuer
Notified on:13 August 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:295, Chiswick High Road (Suite 2), London, England, W4 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-09-03Gazette

Gazette filings brought up to date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-01-16Address

Change registered office address company with date old address new address.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-11-25Address

Change registered office address company with date old address new address.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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